Complete Architectural Services Limited, a registered company, was started on 26 Jul 1991. 9429039079909 is the NZ business identifier it was issued. This company has been run by 6 directors: Cameron Thomas Cotton - an active director whose contract began on 01 Nov 2016,
Leslie Amos Keene - an inactive director whose contract began on 06 Sep 2015 and was terminated on 13 Dec 2016,
Warwick Keith Grieve - an inactive director whose contract began on 06 Mar 2001 and was terminated on 17 Sep 2015,
Linley Jean Grieve - an inactive director whose contract began on 01 Nov 2014 and was terminated on 17 Sep 2015,
Rhoda Lillian Grundy - an inactive director whose contract began on 26 Jul 1991 and was terminated on 01 Mar 2001.
Last updated on 29 May 2025, our data contains detailed information about 9 addresses the company registered, namely: 142B Third Ave, Mount Maunganui, Tauranga, 3110 (registered address),
142B Third Avenue, Tauranga, Tauranga, 3110 (service address),
142B Third Ave, Mount Maunganui, Tauranga, 3110 (records address),
142B Third Ave, Mount Maunganui, Tauranga, 3110 (shareregister address) among others.
Complete Architectural Services Limited had been using 53 Dickson Road, Papamoa Beach, Papamoa as their registered address until 13 Aug 2018.
Past names used by the company, as we found at BizDb, included: from 26 Jul 1991 to 21 Nov 2014 they were named Complete Office Services Limited.
A single entity owns all company shares (exactly 1000 shares) - Cotton, Cameron Thomas - located at 3110, Mount Maunganui, Mount Maunganui.
Other active addresses
Address #4: 140 Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Postal address used from 05 Aug 2020
Address #5: 140 Valley Road, Mount Maunganui, 3116 New Zealand
Office address used from 05 Aug 2020
Address #6: 140a Valley Rd, Tauranga, 3116 New Zealand
Delivery address used from 05 Aug 2020
Address #7: 142b Third Ave, Mount Maunganui, Tauranga, 3110 New Zealand
Records & shareregister address used from 02 Aug 2023
Address #8: 142b Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Service address used from 10 Aug 2023
Address #9: 142b Third Ave, Mount Maunganui, Tauranga, 3110 New Zealand
Registered address used from 16 Aug 2023
Principal place of activity
140 Valley Road, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 53 Dickson Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 21 Aug 2017 to 13 Aug 2018
Address #2: 53 Dixon Road, Papamoa, 3118 New Zealand
Registered & physical address used from 18 Aug 2017 to 21 Aug 2017
Address #3: 15 Andromeda Cres, East Tamaki, Auckland New Zealand
Registered address used from 03 Sep 2001 to 18 Aug 2017
Address #4: 67 Milton Road, Mt Eden, Auckland
Registered address used from 03 Sep 2001 to 03 Sep 2001
Address #5: 15 Andromeda Cres, East Tamaki, Auckland New Zealand
Physical address used from 21 Feb 1992 to 18 Aug 2017
Address #6: Same As Registered Office Address
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #7: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Cotton, Cameron Thomas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grieve, Warwick Keith |
Remuera Auckland 1050 New Zealand |
26 Jul 1991 - 10 Aug 2017 |
| Individual | Grieve, Linley Jean |
Remuera Auckland 1050 New Zealand |
26 Jul 1991 - 10 Aug 2017 |
Cameron Thomas Cotton - Director
Appointment date: 01 Nov 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Aug 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Aug 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Nov 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Nov 2016
Leslie Amos Keene - Director (Inactive)
Appointment date: 06 Sep 2015
Termination date: 13 Dec 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Sep 2015
Warwick Keith Grieve - Director (Inactive)
Appointment date: 06 Mar 2001
Termination date: 17 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2008
Linley Jean Grieve - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 17 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2014
Rhoda Lillian Grundy - Director (Inactive)
Appointment date: 26 Jul 1991
Termination date: 01 Mar 2001
Address: Mt Eden, Auckland,
Address used since 26 Jul 1991
Michael Grundy - Director (Inactive)
Appointment date: 26 Jul 1991
Termination date: 01 Mar 2001
Address: Mt Eden, Auckland,
Address used since 26 Jul 1991
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